Cases 1 - 10 of 19
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gorneff v. Ilishayev
as 24-421
Plaintiff:
SERGE L. GORNEFF
Defendant:
RUSLAN ILISHAYEV, Metropolitan Commercial Bank, SAMIRA ASSIL, Metropolitan Commercial Bank and ROSEANN MANOS, Vice President of Metropolitan Commercial Bank
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorneff v. Ilishayev et al
as 1:2023cv10520
Plaintiff:
Serge L. Gorneff
Defendant:
Mr. Rushan Ilishayev, Metropolitan Commercial Bank, Mr. Ruslan Ilishayev and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff:
Holly Ferris
Defendant:
Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gorneff v. Metropolitan Commercial Bank et al
as 3:2023cv00233
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 23-55286
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Gorneff v. Metropolitan Commercial Bank
as 3:2023cv00083
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 23-55271
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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